Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIGNUM CAPITAL" |
| Registration number, date | 50103893101, 24.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2015 |
| Legal address | Brīvības gatve 223, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 6 084.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 183.47 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 278.60 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 397.49 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 2 544.32 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.09.2019 | 789.85 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 994.09 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 301.73 | 0.00 | 16 061.19 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 10 717.76 | 0.00 | 16 061.19 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 10 320.90 | 0.00 | 16 061.19 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 10 320.03 | 0.00 | 16 061.19 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 11 035.47 | 0.00 | 16 061.19 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 753.43 | 0.00 | 16 061.19 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 12 471.84 | 0.00 | 16 061.19 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 13 189.35 | 0.00 | 16 061.19 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 13 909.51 | 0.00 | 16 061.19 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 15 590.91 | 0.00 | 16 061.19 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 15 347.49 | 0.00 | 16 061.19 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 16 687.26 | 0.00 | 16 061.19 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 16 680.34 | 0.00 | 16 061.19 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 17 614.54 | 0.00 | 16 061.19 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 17 356.51 | 0.00 | 16 061.19 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 16 788.13 | 0.00 | 16 779.15 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 17 499.73 | 0.00 | 17 497.11 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 19 531.39 | 0.00 | 18 215.07 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 19 523.56 | 0.00 | 18 215.07 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 31 031.32 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 28 695.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 313.11 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.06 | 0.44 | 0 |
| Personal income tax (thousands, €) | 1.5 | 0.63 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 0.9 | 1.76 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 24.04.2023 | 26.04.2023 |
Historical addresses
| Rīga, Krišjāņa Barona iela 14 - 12 | Until 16.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 19 | Until 02.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021GP DignumCapital vadibas zinojums | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS DIG 21 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Dignum capital vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS DIG 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 24.04.2015 - 31.12.2015 | 29.06.2016 | PDF (230.18 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.63 KB | 25.04.2023 | 24.04.2023 | 3 |
Articles of Association |
TIF | 15 KB | 28.04.2015 | 21.04.2015 | 1 |
Memorandum of Association |
TIF | 45.86 KB | 28.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 52.19 KB | 28.04.2015 | 21.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.91 KB | 02.08.2023 | 02.08.2023 | 21 |
Application |
TIF | 164.28 KB | 25.04.2023 | 24.04.2023 | 5 |
Application |
EDOC | 48.41 KB | 17.01.2023 | 17.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.4 KB | 12.01.2023 | 11.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 48.81 KB | 28.07.2022 | 27.07.2022 | 1 |
Application |
DOCX | 48.81 KB | 28.07.2022 | 27.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.31 KB | 28.07.2022 | 27.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.31 KB | 28.07.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.23 KB | 20.02.2017 | 16.02.2017 | 2 |
Application |
TIF | 118.69 KB | 20.02.2017 | 10.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.94 KB | 20.02.2017 | 10.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 31.42 KB | 20.02.2017 | 10.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 212.07 KB | 25.04.2023 | 21.08.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 233.21 KB | 12.01.2023 | 21.08.2015 | 4 |
Registration certificates |
TIF | 53.37 KB | 11.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 28.04.2015 | 24.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.3 KB | 28.04.2015 | 21.04.2015 | 1 |
Application |
TIF | 184.56 KB | 28.04.2015 | 21.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.86 KB | 28.04.2015 | 21.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 28.04.2015 | 21.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 28.04.2015 | 21.04.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register